GOWERTERRACE LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 2HZ

Company number 03685130
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address C/O HAMILTON ACORN LIMITED, HALFORD ROAD, ATTLEBOROUGH, NORFOLK, NR17 2HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of GOWERTERRACE LIMITED are www.gowerterrace.co.uk, and www.gowerterrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Eccles Road Rail Station is 3.5 miles; to Wymondham Rail Station is 5.6 miles; to Harling Road Rail Station is 6.1 miles; to Diss Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gowerterrace Limited is a Private Limited Company. The company registration number is 03685130. Gowerterrace Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Gowerterrace Limited is C O Hamilton Acorn Limited Halford Road Attleborough Norfolk Nr17 2hz. . CARPENTER, Anthony Thomas is a Secretary of the company. DRABLOS, Bjorn Ove Kent is a Director of the company. STOLTZ, Niklas Darre is a Director of the company. Secretary ADAMS, Stan James has been resigned. Secretary BRINDLE, Ralph Francis has been resigned. Secretary CLARKE, Pamela Jayne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADAMS, Stan James has been resigned. Director BJELKSJO, Mats Vilhelm has been resigned. Director BREKKE, Guttorm has been resigned. Director BRINDLE, Ralph Francis has been resigned. Director DARMARK, Bo has been resigned. Director HENDERSON, Shirley Wade has been resigned. Director MARRISON, Dennis Sidney has been resigned. Director MURPHY, Neil John has been resigned. Director WEINITZ, Monica has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARPENTER, Anthony Thomas
Appointed Date: 30 September 2009
Director
DRABLOS, Bjorn Ove Kent
Appointed Date: 23 April 2014
58 years old
Director
STOLTZ, Niklas Darre
Appointed Date: 23 April 2014
55 years old

Resigned Directors

Secretary
ADAMS, Stan James
Resigned: 01 October 2003
Appointed Date: 31 January 2003
Secretary
BRINDLE, Ralph Francis
Resigned: 31 January 2003
Appointed Date: 31 March 1999
Secretary
CLARKE, Pamela Jayne
Resigned: 02 October 2009
Appointed Date: 01 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 March 1999
Appointed Date: 17 December 1998
Director
ADAMS, Stan James
Resigned: 30 June 2006
Appointed Date: 31 January 2003
70 years old
Director
BJELKSJO, Mats Vilhelm
Resigned: 31 July 2010
Appointed Date: 06 April 2001
81 years old
Director
BREKKE, Guttorm
Resigned: 01 January 2011
Appointed Date: 06 April 2001
86 years old
Director
BRINDLE, Ralph Francis
Resigned: 31 January 2003
Appointed Date: 31 March 1999
65 years old
Director
DARMARK, Bo
Resigned: 23 April 2014
Appointed Date: 06 April 2001
74 years old
Director
HENDERSON, Shirley Wade
Resigned: 28 February 2003
Appointed Date: 31 March 1999
66 years old
Director
MARRISON, Dennis Sidney
Resigned: 30 June 2003
Appointed Date: 31 March 1999
80 years old
Director
MURPHY, Neil John
Resigned: 06 April 2001
Appointed Date: 20 May 1999
62 years old
Director
WEINITZ, Monica
Resigned: 23 April 2014
Appointed Date: 01 August 2010
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 March 1999
Appointed Date: 17 December 1998

Persons With Significant Control

Anza Invest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOWERTERRACE LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge 1 in full
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 16,666.7
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
09 Apr 1999
New director appointed
09 Apr 1999
New secretary appointed;new director appointed
09 Apr 1999
Director resigned
09 Apr 1999
Secretary resigned
17 Dec 1998
Incorporation

GOWERTERRACE LIMITED Charges

25 May 1999
Debenture
Delivered: 29 May 1999
Status: Satisfied on 25 August 2016
Persons entitled: Bny Financial Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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